Funding Details
ID: 32070
Funder Information
- Funder Name
- UFCE
- Date Funded
- 2025-09-30
- Amount Funded
- $2,841.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-30 occurred 6 days after previous funding's last payment on 2025-09-24 - Created At
- 2026-01-29 18:08:38
- Modified At
- 2026-01-30 17:09:41
- Occurrence Count
- 2 times
- Analytics Sources
- 485050
Account Information
- Account Name
- Keerath K Multani LLC
- Account ID
001Nt00000FK5u9IAD- Industry
- Restaurant
- Location
- Forest Hills, NY
Payment Details
- Term (Days)
- 3
- Payment Frequency
- Weekly
- Daily Payment
- $1,059.80
- Actual Payment
- $1,059.80 (Weekly)
- First Payment
- 2025-10-01
- Last Payment
- 2025-10-01
- Transaction Count
- 1
- Transaction Amount
- $-5,299.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
Analysis
- Factor Rate
- 1.8647
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-10-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-30 | $2,841.75 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250929 CO Entry Descr:7864084809Sec:CCD Trace#:091408592069109 Eed:250930 Ind ID: Ind Name:Tikka N Talk S01577.1 Trn: 2732069109Tc | 485050 | 2 | funding_deposit |
| 2 | 2025-10-01 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250930 CO Entry Descr:7864084809Sec:CCD Trace#:091408590664777 Eed:251001 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 2740664777Tc | 485050 | 2 | direct_match |
| Total | $-5,299.00 | 2 transactions | ||||